WASHINGTON – The
U.S. Department of the Treasury today announced the designation of the Iranian
cargo airline, Yas Air; Behineh Trading; three Iranian Islamic Revolutionary
Guard Corps-Qods Force (IRGC-QF) officials; and one Nigerian shipping agent –
all pursuant to Executive Order (E.O.) 13224 for acting for or on behalf of, or
providing support to, the IRGC-QF, a designated terrorist entity.
The airline, the trading company and the IRGC-QF officials
were involved, respectively, in shipments of weapons to the Levant and Africa,
further demonstrating Iran’s determination to evade international sanctions and
export violence and instability throughout the Middle East and beyond.
“Today’s action again exposes Iran’s malign influence in the
Middle East, Africa and beyond. As the
Iranian regime exports its lethal aid and expertise to foment violence in Syria
and Africa, Treasury will continue to expose the officials and companies
involved and work to hold them accountable for the suffering they cause,” said
Under Secretary for Terrorism and Financial Intelligence David S. Cohen.
Based in Tehran, Yas Air is an Iranian cargo airline that
acts for or on behalf of the IRGC-QF to transport illicit cargo – including
weapons – to Iran’s clients in the Levant. Yas Air has moved IRGC-QF personnel
and weapons under the cover of humanitarian aid. In March 2011, IRGC-QF officials oversaw and
authorized actions taken by Yas Air that involved a series of Yas Air flights
carrying weapons destined for Syria and worked with Hizballah and Syrian
officials to ensure passage of this illicit cargo.
A Turkish inspection of one of the Yas Air flights bound for
Syria – which listed “auto spare parts” on its cargo manifest – found weapons
including Kalashnikov AK-47 assault rifles, machine guns, nearly 8,000 rounds
of ammunition, and an assortment of mortar shells.
Behineh Trading, the shipping company, and the Nigerian
agent designated today were involved in a weapons shipment seized in Nigeria in
late October 2010. This weapons shipment
– orchestrated by the IRGC-QF and intended for The Gambia – is part of a larger
pattern of Iranian lethal aid shipments to clients in Africa and around the
world.
This IRGC-QF weapons shipment – hidden among construction
materials – contained grenades, rockets, mortars, and ammunition. While Iran
publically downplays Iranian government involvement in the lethal aid shipment,
the highest levels of the IRGC-QF were involved.
Designated
Entities
Yas Air
Yas Air is the new name for Pars Air and is owned by Pars
Aviation Services Company, which was designated by the UN Security Council as
an IRGC entity in 2007. According to
UNSCR 1737 (2006), U.N. member states have an obligation to freeze assets that
are owned or controlled by an entity designated by the UN Security
Council.
Esmail Ghani
Esmail Ghani serves as the Deputy Commander of the IRGC-QF.
Ghani's authority covers IRGC-QF financial disbursements to IRGC-QF elements,
including elements in Africa, as well as to various terrorist groups, including
Hizballah. As Deputy Commander, Ghani had financial oversight of the IRGC-QF
weapons shipment that was intended for The Gambia.
Sayyid Ali Akbar
Tabatabaei
Sayyid Ali Akbar Tabatabaei is the Commander of the IRGC-QF
Africa Corps. As the commander of all IRGC-QF operations in Africa,
Tabatabaei's duties entail overseeing IRGC-QF weapons transfers to Africa,
including the IRGC-QF's weapons shipment that was intended for The Gambia. In
this capacity, Tabatabaei oversaw Hosein Aghajani's facilitation of the weapons
shipment.
Hosein Aghajani
Hosein Aghajani is a longtime IRGC-QF official with ties to
The Gambia. Aghajani acted on behalf of the IRGC-QF in facilitating the weapons
shipment intended for The Gambia. Nigerian authorities in late November 2010
charged Aghajani for his involvement in the weapons shipment.
Ali Abbas Usman Jega
Nigerian Ali Abbas Usman Jega acted as the local shipping
agent in Nigeria, supporting the IRGC-QF in importing the arms shipment. Jega
facilitated the entry of IRGC-QF personnel into Nigeria. Nigerian authorities
in late November 2010 charged Jega for his involvement in the weapons shipment.
Behineh Trading
Behineh Trading is an Iranian company based in Tehran, Iran,
that supported the IRGC-QF as the shipper of the weapons consignment.
Identifying
Information
Name: Yas Air
AKA: Yas Air Kish
AKA: YasAir Cargo Airline
Location: Mehrabad International Airport, Next to Terminal
No. 6, Tehran, Iran
Name: Esmail Ghani
AKA: Ismail Akbar Nezhad
AKA: Esmail Qani
AKA: Esma'il Gha'ani
AKA: Esmail Ghaani
AKA: Esma'il Qa'ani
DOB: 8 August 1957
POB: Mashhad, Iran
Iranian Passport: D9003033
Iranian Passport: D9008347 (issued: 07/18/10, expires
07/18/15)
Name: Sayyid Ali Akbar Tabatabaei
AKA: Seyed Akbar Tabataba'i
AKA: Seyed Akbar Tahmaesebi
AKA: Syed Tabatabaei
AKA: Seyed Tahmasebi
AKA: Seyed Akbar Tabatabaei
AKA: Sayyed Ali Tabataba'ie
AKA: Sayyed Ali Tabatabaee
Nationality: Iran
Passport Number: 6620505
Passport Number: 9003213
Name: Hosein Aghajani
AKA: Azimi Agajany
AKA: Azim Aghajani
AKA: Asim Aghajani
AKA: Azim Adhajani
AKA: Azim Aqajani
DOB: 1967
Nationality: Iran
Name: Ali Abbas Usman Jega
AKA: Abbas Jega
AKA: Ali Abbas Othman Hassan
DOB: 1965
Address: 6B Nouakchott Street, Wuse Zone 1, Abuja, Nigeria
Nationality: Nigeria
Name: Behineh Trading
Address: Tehran, Iran
###